registration document France Telecom 2009 - Orange.com

compensation and benefits paid to directors, officers and senior management
15
TOTAL COMPENSATION PAID TO DIRECTORS AND OFFICERS
15.2.2 Attendance fees paid to directors
The table below shows the attendance fees due in respect of 2009 and 2008, or paid in the course of these years to France Telecom
directors (in euros).
15
Directors
Amounts due in respect
of 2009
(paid in 2010)
Amounts due in respect
of 2008 (paid in 2009)
Amounts due in respect
of 2007 (paid in 2008)
Didier Lombard 0 0 0
Caroline Angeli (1) 757 NA NA
Bruno Bézard (2) 35,016 46,940 27,111
Ghislaine Coinaud (1) 757 NA NA
Bernard Dufau 59,621 66,655 58,000
José-Luis Durán 30,284 24,461 NA
Pascal Faure (2) 11,356 NA NA
Charles-Henri Filippi 52,997 44,176 NA
Daniel Guillot (1) 757 NA NA
Claudie Haigneré 28,391 30,042 14,111
Henri Martre 32,177 29,103 34,000
Gilles Michel (2) 14,196 NA NA
Marcel Roulet 47,319 43,185 53,000
Jean Simonin 40,694 38,491 40,000
Stéphane Tierce 31,230 32,858 38,000
Former directors
Hélène Adam (1) 33,312 29,103 34,000
René Bernardi 52,240 55,389 46,000
Jean Michel Gaveau (1) 33,312 32,858 34,000
Arnaud Lagardère NA NA 11,000
Jacques de Larosière (2) 32,177 51,634 36,000
Jean-Pierre Jouyet (2) NA NA 12,806
Stéphane Richard NA NA 19,944
Henri Serres (2) 27,445 33,797 37,000
TOTAL 564,038 558,693 494,972
(1) Attendance fees paid, at the request of the relevant directors, to their trade union organization.
(2) Attendance fees paid to the French Treasury department.
NA: not applicable.
15.2.3 Other compensation paid to salaried directors
The table below shows the compensation paid to the directors elected by the employees and the director appointed by the Annual
Shareholders’ Meeting on the proposal of employee shareholders , not including attendance fees already mentioned in Section 15.2.2
Attendance fees paid to directors.
Z COMPENSATION PAID IN 2009
Gross amounts before tax (in euros) Fixed Variable
Incentive
payments, profitsharing
and employer’s
contribution
Exceptional
Benefits in
kind
Hélène Adam (1) 28,697 4,827 3,497 215 37,236
René Bernardi (1) 48,085 6,645 7,260 14,046 322 76,358
Jean Michel Gaveau (1) 29,676 1,970 4,823 20 214 36,703
Stéphane Tierce 68,418 10,718 9,948 89,084
Caroline Angeli (2) 2,270 987 18 3,275
Ghislaine Coinaud (2) 2,084 58 18 2,160
Daniel Guillot (2) 4,266 99 38 4,403
(1) To December 2, 2009.
(2) From December 3, 2009.
Total
2009 REGISTRATION DOCUMENT / FRANCE TELECOM
315